SMART HERO LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)Certificate of Registration of Charge
1999-01-29 · Charges
(E)FM1 - Mortgage or charge details
1999-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)FIB - Return of allotments
1996-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-17 · Other
(E)Ordinary resolution
1996-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FIB - Return of allotments
1991-02-11 · Other
(E)Annual return
1991-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-17 | |
| (E)Ordinary resolution | Other | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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